- Company Overview for PETARDS LIMITED (02301063)
- Filing history for PETARDS LIMITED (02301063)
- People for PETARDS LIMITED (02301063)
- Charges for PETARDS LIMITED (02301063)
- Registers for PETARDS LIMITED (02301063)
- More for PETARDS LIMITED (02301063)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Sep 2013 | MR05 | All of the property or undertaking has been released from charge 6 | |
13 Sep 2013 | MR05 | All of the property or undertaking has been released from charge 10 | |
13 Sep 2013 | MR05 | All of the property or undertaking has been released from charge 7 | |
14 Aug 2013 | AP01 | Appointment of Mr Osman Abdullah as a director | |
22 Jul 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
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30 Jul 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
14 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
31 Jan 2012 | TM01 | Termination of appointment of William Conn as a director | |
16 Jan 2012 | AP01 | Appointment of Mr Thomas Hugh Burwood as a director | |
09 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Jul 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
26 Jul 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
29 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
30 Oct 2009 | CH01 | Director's details changed for Andrew Robert Wonnacott on 1 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for William Francis Eric James Conn on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for William Francis Eric James Conn on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Andrew Robert Wonnacott on 1 October 2009 | |
27 Oct 2009 | CH03 | Secretary's details changed for Andrew Robert Wonnacott on 1 October 2009 | |
05 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
25 Jul 2009 | RESOLUTIONS |
Resolutions
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24 Jul 2009 | 288b | Appointment terminated director timothy wightman | |
24 Jul 2009 | 363a | Return made up to 21/07/09; full list of members | |
09 Jun 2009 | AA | Full accounts made up to 31 December 2008 |